OFAC Specially Designated Nationals and Blocked Persons List – August 24 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 23 2021
Specially Designated Nationals and Blocked Persons List
Read MoreSecond Quarter 2021 Newsletter – AML/CFT Onsite Examinations (Areas of Improvement) Part II
In this edition, The FSRC-Nevis Branch will provide another update on the Areas of Improvement from the examinations conducted during the period January 2019 to December 2020. During that period, examinations that required face-to-face meetings were suspended due to COVID-19 restrictions. Alternatively,…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 19 2021
Specially Designated Nationals and Blocked Persons List
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 2021
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of July, 2021.
Read MoreEuropean Union Consolidated Financial Sanctions List – August 10 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreUN Security Council Consolidated List – August 10 2021
United Nations Security Council Consolidated List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 9 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List – August 6 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 6 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 30 2021
Specially Designated Nationals and Blocked Persons List
Read More